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Financial Counterparty KYC Survey

Accuity spoke to over 100 banks, financial institutions, corporates, government and regulatory bodies across the world to gain deeper insights into their pain points when conducting financial counterparty KYC.

Virtual Currencies Webinar

As the use of virtual currencies develops, regulators are confronted with a decentralised technological paradigm that can be difficult to regulate. Watch the latest Accuity webcast for a comprehensive view of the financial crime risks attached to virtual currencies, and find out how blockchain – beyond currency – could be a potential game changer for the financial industry security.